Perficient

NOVEMBER 8, 2024

Artificial intelligence (AI) is poised to affect every aspect of the world economy and play a significant role in the global financial system, leading financial regulators around the world to take various steps to address the impact of AI on their areas of responsibility. The economic risks of AI to the financial systems include everything from the potential for consumer and institutional fraud to algorithmic discrimination and AI-enabled cybersecurity risks.

Regulation 221

Regulation Risk Management Policies Compliance 221

Payments Dive

NOVEMBER 8, 2024

The digital payment company’s leader, Jack Dorsey, aims to create lending services that will appeal to millions of U.S. adults who haven’t had access to other forms of credit.

Cards 521

Cards Lending Payments Company 521

ATM Marketplace

NOVEMBER 8, 2024

Erin Cohee, VP of user experience and business development at OneUnited Bank to learn more about top banking trends from the perspective of the largest Black-owned bank in the U.S.

Banking Trends 110

Banking Trends Trends User Experience 110

Payments Dive

NOVEMBER 8, 2024

Payments volume soared for the money transfer fintechs during the third quarter. Meanwhile, revenue at legacy rival Western Union slipped.

Payments 195

Payments Fintech 195

Advertisement

Join us in this webinar, where we share best practices on how to think about the reconciliation work each month, when best to do reconciliations, how they should be prepared, and some common pitfalls to avoid. Learning Objectives: This course objective is to understand how to properly prepare and review balance sheet reconciliations and its impact on the financial statements.

Groups

American Banker

NOVEMBER 8, 2024

The Pittsburgh-based superregional bank plans to build more than 200 new branches in 12 states by 2029, twice the number it announced in February, in a bid to increase scale.

83

83

The Paypers

NOVEMBER 8, 2024

Africhange has announced that its Nigerian branch, Currenzo, has obtained an International Money Transfer Operator (IMTO) licence from the Central Bank of Nigeria.

Security 69

Security Operations 69

American Banker

NOVEMBER 8, 2024

Daria Sewell pleaded not guilty to possessing customers' personally identifiable information. The case adds to the Canadian bank's anti-money-laundering woes.

Fraud 67

Fraud Industry 67

The Paypers

NOVEMBER 8, 2024

Japan-based Authlete , known for its implementations of OAuth 2.0 and OpenID Connect, has introduced the Authlete 3.0 update.

66

66

American Banker

NOVEMBER 8, 2024

DFCU Financial said it reached a deal to acquire Winter Park National Bank in the Orlando metropolitan area. It was a record 20th credit union-bank merger of the year.

Michigan 48

Michigan Florida National Community Bank 48

Advertisement

Treasury teams at community banks face an ongoing challenge of delivering frictionless customer experiences as they support treasury products – especially RDC. This infographic focuses on the efficiencies community banks gain when partnering with a proven managed services provider. You’ll see the advantages you can gain when a managed services partner leverages online tools, skilled customer and technical support personnel, and fulfillment and logistics capabilities to streamline RDC fulfillment

Community Bank

The Paypers

NOVEMBER 8, 2024

Flexys has announced its partnership with cloud-native core banking platform 10x Banking in order to accelerate digital transformation in debt management for FIs.

Management 45

Management 45

Javelin Strategy & Research

NOVEMBER 8, 2024

Banner Section Home Rss.xml Annual Trends Reports Javelin's experts dive into the digital financial services trends and predictions they see coming in the new year. With one report per practice area, we offer strategic insights across Digital Banking, Fraud & Security, Payments, and Wealth Management. Open Positions Accordian Reports Section 2025 Digital Banking Trends Javelin Report Date: November 7, 2024 Authors: Mark Schwanhausser , Emmett Higdon , Dylan Lerner , Ian Benton , Gregory Magana

Trends 40

Trends Report Fraud Digital Banking 40

American Banker

NOVEMBER 8, 2024

The added capital will help the New Jersey-based regional bank reduce its commercial real estate footprint faster and give it wiggle room to grow elsewhere, analysts said.

Capital 41

Capital New Jersey Regional Lending 41

The Paypers

NOVEMBER 8, 2024

Visa has rolled out a suite of new products and services for the Asia Pacific region, with the solutions aiming to improve cards for financial industry participants.

Regional 41

Regional Cards Industry 41

Advertisement

Amid market uncertainty, banks and credit unions are faced with critical decisions about the future of their commercial lending. With fluctuating interest rates and rising competition from non-bank lenders, it's critical to allocate your 2025 budget strategically to optimize lending operations. Our Budget Playbook for Commercial Lenders delivers key strategies to help you navigate these challenges, ensuring your institution is well-positioned for the coming year.

Lending

American Banker

NOVEMBER 8, 2024

By exempting small banks from compliance with its open banking rule, the Consumer Financial Protection Bureau is relegating them to the dustbin of history. That cannot be allowed to happen.

Community Bank 39

Community Bank Community Compliance Fintech 39

The Paypers

NOVEMBER 8, 2024

US-based Jumio has entered into a collaboration with LatticeFlow AI to solidify AI-enable identity verification for fraud prevention and compliance.

Compliance 41

Compliance Fraud US 41

American Banker

NOVEMBER 8, 2024

The buy now/pay later company beat analysts estimates on revenue and net income, and is trying to get more frequent usage out of its customers.

Company 36

Company Cards Payments 36

The Paypers

NOVEMBER 8, 2024

New research by Tunic Pay and Opinium has showed that efforts by banks to add friction to instant transfers as a way to curb scams are ineffective, as customers overlook these measures.

Payments 36

Payments 36

Advertisement

With automation, you’ll reduce errors and save valuable time, allowing you to focus on what really matters: strategic analysis and insightful decision-making. Picture accurate financial reports ready at your fingertips, giving you the confidence to tackle business challenges head-on. Embracing automation not only boosts productivity but also elevates your role from number cruncher to closing rockstar.

Analysis

The Financial Brand

NOVEMBER 8, 2024

This article Has CFPB Started a War Over Open Banking — or Created New Opportunities for Banks? appeared first on The Financial Brand. A controversial rule, if it stands, could cost banking plenty and help its competition. But are there opportunities beneath the noise of battle? This article Has CFPB Started a War Over Open Banking — or Created New Opportunities for Banks?

Branding 24

Branding Banking Trends Trends Strategy 24

The Paypers

NOVEMBER 8, 2024

Groov , an embedded lending platform, has raised GBP 1.5 million in a Seed funding round, led by Fuel Ventures , with participation from Aperture Capital and a group of angel investors.

Security 36

Security Lending Capital Groups 36

American Banker

NOVEMBER 8, 2024

Tough exams and consent orders on banks that partner with fintechs are expected to continue for some time.

Fintech 81

Fintech Innovation Technology 81

The Paypers

NOVEMBER 8, 2024

MODIFI has received USD 15 million in a funding round led by SMBC Asia Rising Fund, with the company planning to leverage the capital to scale Asian exports for SMEs.

Capital 36

Capital Company 36

Advertisement

Download the latest edition of GoDocs' "The Lender's Guide to Automating the Complex Loan." This comprehensive guide offers financial institutions valuable insights into document automation for complex commercial loans. It unpacks the intricacies of complex loans and showcases how an automation platform like GoDocs — the leading commercial loan closing platform — delivers impressive benefits and ROI to any FI.

Lending

American Banker

NOVEMBER 8, 2024

A digital dollar is likely on the way out in favor of non-government crypto, but those betting for fewer restrictions on fees and less antitrust litigation will likely be disappointed.

Payments 81

Payments cryptocurrency 81

The Paypers

NOVEMBER 8, 2024

NatWest has partnered with Capco to ensure a smooth transition for its systems and clients as the financial industry adopts ISO 20022 for payments and reporting.

Payments 36

Payments System Industry Report 36

American Banker

NOVEMBER 8, 2024

During Donald Trump's last presidency, the massive merger that created Truist shook up the industry. What's coming this time around?

Industry 58

Industry Capital Compliance Regulation 58

The Paypers

NOVEMBER 8, 2024

UK-based Marygold & Co. has entered into a collaboration with Griffin to integrate savings accounts in its app and support healthy financial habits.

36

36

Advertisement

Change is difficult, whether in our private or work life. However, without change, growth and learning are difficult not to mention keeping up with the market and staying competitive. We have all worked for or ourselves are the bosses that prefer to keep the status quo. We will discuss how to address the "change challenge" to enable you to be a changemaker and a graceful recipient of change.

Course